LEI Record LAPSED 549300NZDVM58VSTG544

INTERNATIONAL INVESTMENT GROUP PANAMA, CORP. (IIG CORP)

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    INTERNATIONAL INVESTMENT GROUP PANAMA, CORP. (IIG CORP)

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    155641545

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Kahrim Morales Medina, No. 513 Calle Soloment, 51 East And Manuel Icaza, Bella Vista, 0101, Panama City, PA-8, PA

  • Headquarters Address

    San Fransico Aveinda Nicanor De Obar, Calle 50 - Business Hub Edificio, 0101, Panama City, PA-8, PA

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-11-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-10-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2026-10-01T00:00:00Z

  • Data Validated As

    155641545

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